Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Industria de Diseno Textil (INDITEX)
Meeting Date: 07/17/2018
Record Date: 07/12/2018
Country: Spain
Meeting Type: Annual
Primary Security ID: E6282J125
Ticker: ITX
Primary CUSIP: E6282J109 Primary ISIN: ES0148396007 Primary SEDOL: BP9DL90
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Standalone Financial Statements 1 No
Mgmt ForForYesApprove Consolidated Financial Statements and Discharge of Board
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends 3 No
Mgmt ForForYesReelect Rodrigo Echenique Gordillo as Director
4.a No
Mgmt ForForYesElect Pilar Lopez Alvarez as Director 4.b No
Mgmt ForForYesApprove Remuneration Policy 5 No
Mgmt ForForYesRenew Appointment of Deloitte as Auditor 6 No
Mgmt ForForYesAdvisory Vote on Remuneration Report 7 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
8 No
Babcock International Group plc
Meeting Date: 07/19/2018
Record Date: 07/17/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0689Q152
Ticker: BAB
Primary CUSIP: G0689Q152 Primary ISIN: GB0009697037 Primary SEDOL: 0969703
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesApprove Final Dividend 3 No
Mgmt ForForYesRe-elect Mike Turner as Director 4 No
Mgmt ForForYesRe-elect Archie Bethel as Director 5 No
Mgmt ForForYesRe-elect John Davies as Director 6 No
Mgmt ForForYesRe-elect Franco Martinelli as Director 7 No
Page 1 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Babcock International Group plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect Sir David Omand as Director 8 No
Mgmt ForForYesRe-elect Ian Duncan as Director 9 No
Mgmt ForForYesRe-elect Jeff Randall as Director 10 No
Mgmt ForForYesRe-elect Myles Lee as Director 11 No
Mgmt ForForYesRe-elect Victoire de Margerie as Director 12 No
Mgmt ForForYesElect Kjersti Wiklund as Director 13 No
Mgmt ForForYesElect Lucy Dimes as Director 14 No
Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors
15 No
Mgmt ForForYesAuthorise Audit and Risk Committee to Fix Remuneration of Auditors
16 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
17 No
Mgmt ForForYesApprove Increase in the Maximum Aggregate Fees Payable to Directors
18 No
Mgmt ForForYesAuthorise Issue of Equity with Pre-emptive Rights
19 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
20 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 21 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
22 No
Diageo plc
Meeting Date: 09/20/2018
Record Date: 09/18/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42089113
Ticker: DGE
Primary CUSIP: G42089113 Primary ISIN: GB0002374006 Primary SEDOL: 0237400
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesApprove Final Dividend 3 No
Mgmt ForForYesElect Susan Kilsby as Director 4 No
Page 2 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Diageo plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect Lord Davies of Abersoch as Director 5 No
Mgmt ForForYesRe-elect Javier Ferran as Director 6 No
Mgmt ForForYesRe-elect Ho KwonPing as Director 7 No
Mgmt ForForYesRe-elect Nicola Mendelsohn as Director 8 No
Mgmt ForForYesRe-elect Ivan Menezes as Director 9 No
Mgmt ForForYesRe-elect Kathryn Mikells as Director 10 No
Mgmt ForForYesRe-elect Alan Stewart as Director 11 No
Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors
12 No
Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors
13 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
14 No
Mgmt ForForYesAuthorise Issue of Equity with Pre-emptive Rights
15 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
16 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 17 No
Mgmt ForForYesAdopt New Articles of Association 18 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
19 No
Amcor Ltd.
Meeting Date: 10/11/2018
Record Date: 10/09/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q03080100
Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
2a Elect Graeme Liebelt as Director Mgmt Yes For For No
Mgmt ForForYesElect Jeremy Sutcliffe as Director 2b No
Mgmt ForForYesApprove Grant of Options and Performance Shares to Ron Delia
3 No
Mgmt ForForYesApprove Grant of Share Rights to Ron Delia 4 No
Mgmt ForForYesApprove the Remuneration Report 5 No
Page 3 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
CSL Ltd.
Meeting Date: 10/17/2018
Record Date: 10/15/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3018U109
Ticker: CSL
Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
2a Elect Brian McNamee as Director Mgmt Yes For For No
Mgmt ForForYesElect Abbas Hussain as Director 2b No
Mgmt ForForYesElect Andrew Cuthbertson as Director 2c No
Mgmt ForForYesApprove the Remuneration Report 3 No
Mgmt ForForYesApprove Grant of Performance Share Units to Paul Perreault
4 No
Mgmt ForForYesApprove Renewal of Global Employee Share Plan
5 No
Mgmt ForForYesApprove Renewal of Performance Rights Plan 6 No
Mgmt ForForYesApprove Renewal of Proportional Takeover Provisions in the Constitution
7 No
Safran SA
Meeting Date: 11/27/2018
Record Date: 11/22/2018
Country: France
Meeting Type: Special
Primary Security ID: F4035A557
Ticker: SAF
Primary CUSIP: F4035A557 Primary ISIN: FR0000073272 Primary SEDOL: B058TZ6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
1 No
Mgmt NoExtraordinary Business
Mgmt ForForYesApprove Merger by Absorption of Zodiac Aerospace by Safran
2 No
Mgmt ForForYesAmend Article 10 of Bylaws Re: Voting Rights 3 No
Mgmt ForForYesAuthorize Filing of Required Documents/Other Formalities
4 No
Page 4 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Victrex Plc
Meeting Date: 02/06/2019
Record Date: 02/04/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G9358Y107
Ticker: VCT
Primary CUSIP: G9358Y107 Primary ISIN: GB0009292243 Primary SEDOL: 0929224
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesApprove Final Dividend 3 No
Mgmt ForForYesApprove Special Dividend 4 No
Mgmt ForForYesRe-elect Larry Pentz as Director 5 No
Mgmt ForForYesRe-elect Dr Pamela Kirby as Director 6 No
Mgmt ForForYesRe-elect Jane Toogood as Director 7 No
Mgmt ForForYesRe-elect Janet Ashdown as Director 8 No
Mgmt ForForYesRe-elect Brendan Connolly as Director 9 No
Mgmt ForForYesRe-elect Jakob Sigurdsson as Director 10 No
Mgmt ForForYesRe-elect Tim Cooper as Director 11 No
Mgmt ForForYesRe-elect Dr Martin Court as Director 12 No
Mgmt ForForYesElect David Thomas as Director 13 No
Mgmt ForForYesElect Richard Armitage as Director 14 No
Mgmt ForForYesApprove Increase in the Aggregate Limit of Fees Payable to Directors
15 No
Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors
16 No
Mgmt ForForYesAuthorise Board to Fix Remuneration of Auditors
17 No
Mgmt ForForYesApprove Victrex Long Term Incentive Plan 18 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
19 No
Mgmt ForForYesAuthorise Issue of Equity with Pre-emptive Rights
20 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
21 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22 No
Page 5 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Victrex Plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 23 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
24 No
Kone Oyj
Meeting Date: 02/26/2019
Record Date: 02/14/2019
Country: Finland
Meeting Type: Annual
Primary Security ID: X4551T105
Ticker: KNEBV
Primary CUSIP: X4551T105 Primary ISIN: FI0009013403 Primary SEDOL: B09M9D2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt NoCall the Meeting to Order 2
Mgmt ForForYesDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3 No
Mgmt ForForYesAcknowledge Proper Convening of Meeting 4 No
Mgmt ForForYesPrepare and Approve List of Shareholders 5 No
Mgmt NoReceive Financial Statements and Statutory Reports
6
Mgmt ForForYesAccept Financial Statements and Statutory Reports
7 No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share
8 No
Mgmt ForForYesApprove Discharge of Board and President 9 No
Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
10 No
Mgmt ForForYesFix Number of Directors at Eight 11 No
Mgmt AgainstForYesReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors
12 Yes
Mgmt ForForYesApprove Remuneration of Auditors 13 No
Mgmt ForForYesFix Number of Auditors at Two 14 No
Page 6 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Kone Oyj
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRatify PricewaterhouseCoopers and Jouko Malinen as Auditors
15 No
Mgmt ForForYesAuthorize Share Repurchase Program 16 No
Mgmt NoClose Meeting 17
Novartis AG
Meeting Date: 02/28/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H5820Q150
Ticker: NOVN
Primary CUSIP: H5820Q150 Primary ISIN: CH0012005267 Primary SEDOL: 7103065
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Discharge of Board and Senior Management
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 2.85 per Share
3 No
Mgmt ForForYesApprove CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4 No
Mgmt ForForYesAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5 No
Mgmt ForForYesApprove Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc.
6 No
Mgmt ForForYesApprove Maximum Remuneration of Directors in the Amount of CHF 8.2 Million
7.1 No
Mgmt ForForYesApprove Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million
7.2 No
Mgmt ForForYesApprove Remuneration Report 7.3 No
Mgmt ForForYesReelect Joerg Reinhardt as Director and Board Chairman
8.1 No
Mgmt ForForYesReelect Nancy Andrews as Director 8.2 No
Mgmt ForForYesReelect Ton Buechner as Director 8.3 No
Mgmt ForForYesReelect Srikant Datar as Director 8.4 No
Mgmt ForForYesReelect Elizabeth Doherty as Director 8.5 No
Page 7 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesReelect Ann Fudge as Director 8.6 No
Mgmt ForForYesReelect Frans van Houten as Director 8.7 No
Mgmt ForForYesReelect Andreas von Planta as Director 8.8 No
Mgmt ForForYesReelect Charles Sawyers as Director 8.9 No
Mgmt ForForYesReelect Enrico Vanni as Director 8.10 No
Mgmt ForForYesReelect William Winters as Director 8.11 No
Mgmt ForForYesElect Patrice Bula as Director 8.12 No
Mgmt ForForYesReappoint Srikant Datar as Member of the Compensation Committee
9.1 No
Mgmt ForForYesReappoint Ann Fudge as Member of the Compensation Committee
9.2 No
Mgmt ForForYesReappoint Enrico Vanni as Member of the Compensation Committee
9.3 No
Mgmt ForForYesReappoint William Winters as Member of the Compensation Committee
9.4 No
Mgmt ForForYesAppoint Patrice Bula as Member of the Compensation Committee
9.5 No
Mgmt ForForYesRatify PricewaterhouseCoopers AG as Auditors
10 No
Mgmt ForForYesDesignate Peter Zahn as Independent Proxy 11 No
Mgmt AgainstForYesTransact Other Business (Voting) 12 Yes
Samsung Electronics Co., Ltd.
Meeting Date: 03/20/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y74718100
Ticker: 005930
Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Meeting for GDR Holders Mgmt No
Mgmt ForForYesApprove Financial Statements and Allocation of Income
1 No
Mgmt AgainstForYesElect Bahk Jae-wan as Outside Director 2.1.1 Yes
Mgmt ForForYesElect Kim Han-jo as Outside Director 2.1.2 No
Mgmt ForForYesElect Ahn Curie as Outside Director 2.1.3 No
Page 8 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Samsung Electronics Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesElect Bahk Jae-wan as a Member of Audit Committee
2.2.1 Yes
Mgmt ForForYesElect Kim Han-jo as a Member of Audit Committee
2.2.2 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
3 No
Coway Co., Ltd.
Meeting Date: 03/21/2019
Record Date: 02/15/2019
Country: South Korea
Meeting Type: Special
Primary Security ID: Y1786S109
Ticker: 021240
Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Yoon Sae-bom as Non-Independent Non-Executive Director
Mgmt Yes For Against Yes
Mgmt ForForYesElect Ahn Ji-yong as Inside Director 1.2 No
Mgmt ForForYesElect Chae Jin-ho as Non-Independent Non-Executive Director
1.3 No
Mgmt ForForYesElect Tak Tae-moon as Outside Director 1.4 No
Mgmt ForForYesElect Lee Chang-se as Outside Director 1.5 No
Mgmt ForForYesElect Kim Shin-ho as Outside Director 1.6 No
Mgmt ForForYesElect Kim Ik-rae as Outside Director 1.7 No
Mgmt ForForYesElect Lee Hui-beom as Outside Director 1.8 No
Mgmt ForForYesElect Lee Chang-se as a Member of Audit Committee
2.1 No
Mgmt ForForYesElect Chae Jin-ho as a Member of Audit Committee
2.2 No
Mgmt ForForYesElect Kim Ik-rae as a Member of Audit Committee
2.3 No
Mgmt ForForYesApprove Stock Option Grants 3 No
Mgmt ForForYesAmend Articles of Incorporation 4 No
Page 9 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Bridgestone Corp.
Meeting Date: 03/22/2019
Record Date: 12/31/2018
Country: Japan
Meeting Type: Annual
Primary Security ID: J04578126
Ticker: 5108
Primary CUSIP: J04578126 Primary ISIN: JP3830800003 Primary SEDOL: 6132101
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 80
Mgmt Yes For For No
Mgmt ForForYesElect Director Tsuya, Masaaki 2.1 No
Mgmt ForForYesElect Director Eto, Akihiro 2.2 No
Mgmt ForForYesElect Director Scott Trevor Davis 2.3 No
Mgmt ForForYesElect Director Okina, Yuri 2.4 No
Mgmt ForForYesElect Director Masuda, Kenichi 2.5 No
Mgmt ForForYesElect Director Yamamoto, Kenzo 2.6 No
Mgmt ForForYesElect Director Terui, Keiko 2.7 No
Mgmt ForForYesElect Director Sasa, Seiichi 2.8 No
Mgmt ForForYesElect Director Shiba, Yojiro 2.9 No
Mgmt ForForYesElect Director Suzuki, Yoko 2.10 No
Mgmt ForForYesElect Director Yoshimi, Tsuyoshi 2.11 No
Infrastrutture Wireless Italiane SpA
Meeting Date: 03/27/2019
Record Date: 03/18/2019
Country: Italy
Meeting Type: Annual
Primary Security ID: T6032P102
Ticker: INW
Primary CUSIP: T6032P102 Primary ISIN: IT0005090300 Primary SEDOL: BZ0P4R4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesApprove Remuneration Policy 3 No
Page 10 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Nordea Bank Abp
Meeting Date: 03/28/2019
Record Date: 03/18/2019
Country: Finland
Meeting Type: Annual
Primary Security ID: X5S8VL105
Ticker: NDA.SE
Primary CUSIP: X5S8VL105 Primary ISIN: FI4000297767 Primary SEDOL: BYZF9J9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt NoCall the Meeting to Order 2
Mgmt ForForYesDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3 No
Mgmt ForForYesAcknowledge Proper Convening of Meeting 4 No
Mgmt ForForYesPrepare and Approve List of Shareholders 5 No
Mgmt NoReceive Financial Statements and Statutory Reports
6
Mgmt ForForYesAccept Financial Statements and Statutory Reports
7 No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 0.69 Per Share
8 No
Mgmt ForForYesApprove Discharge of Board and President 9 No
Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work;
10 No
Mgmt ForForYesDetermine Number of Members (10) and Deputy Members (0) of Board
11 No
Mgmt ForForYesReelect Torbjorn Magnusson (Chairperson), Nigel Hinshelwood, Maria Varsellona, Birger Steen, Sarah Russell, Robin Lawther and Pernille Erenbjerg as Directors; Elect Kari Jordan, Petra van Hoeken and John Maltby as New Directors
12 No
Mgmt ForForYesApprove Remuneration of Auditors 13 No
Mgmt ForForYesRatify PricewaterhouseCoopers as Auditors 14 No
Mgmt ForForYesEstablish Shareholders' Nomination Board 15 No
Mgmt ForForYesApprove Issuance of Convertible Instruments without Preemptive Rights
16 No
Mgmt ForForYesAuthorize Share Repurchase Program in the Securities Trading Business
17.a No
Mgmt ForForYesReissuance of Repurchased Shares up to 175 Million Issued Shares
17.b No
Page 11 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Nordea Bank Abp
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Share Repurchase Program 18.a No
Mgmt ForForYesApprove Issuance of up to 30 Million Shares without Preemptive Rights
18.b No
Mgmt ForForYesFix Maximum Variable Compensation Ratio 19 No
Mgmt NoClose Meeting 20
Coway Co., Ltd.
Meeting Date: 03/29/2019
Record Date: 12/31/2018
Country: South Korea
Meeting Type: Annual
Primary Security ID: Y1786S109
Ticker: 021240
Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Financial Statements and Allocation of Income
Mgmt Yes For For No
Mgmt ForForYesElect Directors 2 No
Mgmt ForForYesElect Members of Audit Committee 3 No
Mgmt ForForYesApprove Stock Option Grants 4 No
Mgmt ForForYesAmend Articles of Incorporation 5 No
Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors
6 No
SNAM SpA
Meeting Date: 04/02/2019
Record Date: 03/22/2019
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T8578N103
Ticker: SRG
Primary CUSIP: T8578N103 Primary ISIN: IT0003153415 Primary SEDOL: 7251470
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Management Proposals Mgmt No
Mgmt NoExtraordinary Business
Page 12 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
SNAM SpA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1
1 No
Mgmt NoOrdinary Business
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Allocation of Income 2 No
Mgmt ForForYesAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3 No
Mgmt ForForYesApprove Remuneration Policy 4 No
Mgmt ForForYesFix Number of Directors 5 No
Mgmt ForForYesFix Board Terms for Directors 6 No
Mgmt NoAppoint Directors (Slate Election) - Choose One of the Following Slates
SH Do Not Vote
NoneYesSlate Submitted by CDP Reti SpA 7.1 No
SH ForNoneYesSlate Submitted by Institutional Investors (Assogestioni)
7.2 No
Mgmt NoShareholder Proposal Submitted by CDP Reti SpA
SH ForNoneYesElect Luca Dal Fabbro as Board Chair 8 No
Mgmt NoManagement Proposals
Mgmt ForForYesApprove Remuneration of Directors 9 No
Mgmt NoAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates
SH ForNoneYesSlate Submitted by CDP Reti SpA 10.1 No
SH AgainstNoneYesSlate Submitted by Institutional Investors (Assogestioni)
10.2 No
SH ForNoneYesAppoint Chairman of Internal Statutory Auditors
11 No
Mgmt ForForYesApprove Internal Auditors' Remuneration 12 No
Nokian Renkaat Oyj
Meeting Date: 04/09/2019
Record Date: 03/28/2019
Country: Finland
Meeting Type: Annual
Primary Security ID: X5862L103
Ticker: NRE1V
Primary CUSIP: X5862L103 Primary ISIN: FI0009005318 Primary SEDOL: B07G378
Page 13 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Nokian Renkaat Oyj
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting Mgmt No
Mgmt NoCall the Meeting to Order 2
Mgmt ForForYesDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3 No
Mgmt ForForYesAcknowledge Proper Convening of Meeting 4 No
Mgmt ForForYesPrepare and Approve List of Shareholders 5 No
Mgmt NoReceive Financial Statements and Statutory Reports
6
Mgmt ForForYesAccept Financial Statements and Statutory Reports
7 No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.58 Per Share
8 No
Mgmt ForForYesApprove Discharge of Board and President 9 No
Mgmt ForForYesApprove Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 67,500 for Deputy Chairman and Audit Committee Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees
10 No
Mgmt ForForYesFix Number of Directors at Eight 11 No
Mgmt ForForYesReelect Heikki Allonen, Kari Jordan, Raimo Lind, Veronica Lindholm, Inka Mero, George Rietbergen, Pekka Vauramo and Petteri Wallden as Directors
12 No
Mgmt AgainstForYesApprove Remuneration of Auditors 13 Yes
Mgmt ForForYesRatify KPMG as Auditors 14 No
Mgmt ForForYesAuthorize Share Repurchase Program 15 No
Mgmt AgainstForYesApprove Issuance of up to 25 Million Shares without Preemptive Rights
16 Yes
Mgmt ForForYesAmend Articles Re: Auditor; Notice of Meeting; Annual General Meeting
17 No
Mgmt NoClose Meeting 18
ISS A/S
Meeting Date: 04/10/2019
Record Date: 04/03/2019
Country: Denmark
Meeting Type: Annual
Primary Security ID: K5591Y107
Ticker: ISS
Primary CUSIP: K5591Y107 Primary ISIN: DK0060542181 Primary SEDOL: BKJ9RT5
Page 14 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
ISS A/S
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Receive Report of Board Mgmt No
Mgmt ForForYesAccept Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of DKK 7.70 Per Share
3 No
Mgmt ForForYesApprove Discharge of Management and Board 4 No
Mgmt ForForYesAuthorize Share Repurchase Program 5 No
Mgmt ForForYesApprove Remuneration of Directors in the Amount of DKK 1.3 Million for Chairman, DKK 654,000 for Deputy Chairman and DKK 436,000 for Other Directors; Approve Compensation for Committee Work
6 No
Mgmt ForForYesReelect Lord Allen of Kensington Kt CBE as Director
7a No
Mgmt ForForYesReelect Thomas Berglund as Director 7b No
Mgmt ForForYesReelect Claire Chiang as Director 7c No
Mgmt ForForYesReelect Henrik Poulsen as Director 7d No
Mgmt ForForYesReelect Ben Stevens as Director 7e No
Mgmt ForForYesReelect Cynthia Mary Trudell as Director 7f No
Mgmt ForForYesRatify Ernst & Young as Auditors 8 No
Mgmt NoOther Business 10
Storebrand ASA
Meeting Date: 04/10/2019
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R85746106
Ticker: STB
Primary CUSIP: R85746106 Primary ISIN: NO0003053605 Primary SEDOL: 4852832
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Open Meeting; Registration of Attending Shareholders and Proxies
Mgmt No
Mgmt Do Not Vote
ForYesElect Chairman of Meeting 2 No
Page 15 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Storebrand ASA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt Do Not Vote
ForYesApprove Notice of Meeting and Agenda 3 No
Mgmt NoDesignate Inspector(s) of Minutes of Meeting 4
Mgmt NoReceive Report on Company's Activities 5
Mgmt Do Not Vote
ForYesAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.00 Per Share
6 No
Mgmt Do Not Vote
ForYesApprove Company's Corporate Governance Statement
7 No
Mgmt Do Not Vote
ForYesApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding guidelines)
8a No
Mgmt Do Not Vote
ForYesApprove Remuneration Policy And Other Terms of Employment For Executive Management (Indicative guidelines)
8b No
Mgmt Do Not Vote
ForYesAuthorize Repurchase of Shares with an Aggregate Nominal Value of up to NOK 233.9 Million and Conveyance of Repurchased Shares
9a No
Mgmt Do Not Vote
ForYesApprove Creation of NOK 233.9 Million Pool of Capital without Preemptive Rights
9b No
Mgmt Do Not Vote
ForYesAmend Articles 10 No
Mgmt Do Not Vote
ForYesAmend Instructions for Nominating Committee
11 No
Mgmt Do Not Vote
ForYesReelect Didrik Munch as Director 12a No
Mgmt Do Not Vote
ForYesReelect Laila Dahlen as Director 12b No
Mgmt Do Not Vote
ForYesReelect Karin Bing as Director 12c No
Mgmt Do Not Vote
ForYesReelect Liv Sandbaek as Director 12d No
Mgmt Do Not Vote
ForYesElect Karl Sandlund as New Director 12e No
Mgmt Do Not Vote
ForYesReelect Martin Skancke as Director 12f No
Mgmt Do Not Vote
ForYesAppoint Didrik Munch as Board Chairman 12g No
Mgmt Do Not Vote
ForYesReelect Per Otto Dyb as Member of Nominating Committee
13a No
Mgmt Do Not Vote
ForYesReelect Leiv Askvig as Member of Nominating Committee
13b No
Mgmt Do Not Vote
ForYesReelect Nils Halvard Bastiansen as Member of Nominating Committee
13c No
Page 16 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Storebrand ASA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt Do Not Vote
ForYesReelect Margareth Ovrum as Member of Nominating Committee
13d No
Mgmt Do Not Vote
ForYesReelect Per Otto Dyb as Chairman of Nominating Committee
13e No
Mgmt Do Not Vote
ForYesApprove Remuneration of Directors in the Amount of NOK 752,500 for Chairman and NOK 384,900 for Other Board Members; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee
14 No
Mgmt Do Not Vote
ForYesApprove Remuneration of Auditors 15 No
Mgmt NoClose Meeting 16
Nestle SA
Meeting Date: 04/11/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Primary CUSIP: H57312649 Primary ISIN: CH0038863350 Primary SEDOL: 7123870
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report 1.2 No
Mgmt ForForYesApprove Discharge of Board and Senior Management
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 2.45 per Share
3 No
Mgmt ForForYesReelect Paul Bulcke as Director and Board Chairman
4.1a No
Mgmt ForForYesReelect Ulf Schneider as Director 4.1b No
Mgmt ForForYesReelect Henri de Castries as Director 4.1c No
Mgmt ForForYesReelect Beat Hess as Director 4.1d No
Mgmt ForForYesReelect Renato Fassbind as Director 4.1e No
Mgmt ForForYesReelect Ann Veneman as Director 4.1f No
Mgmt ForForYesReelect Eva Cheng as Director 4.1g No
Mgmt ForForYesReelect Patrick Aebischer as Director 4.1h No
Page 17 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesReelect Ursula Burns as Director 4.1i No
Mgmt ForForYesReelect Kasper Rorsted as Director 4.1j No
Mgmt ForForYesReelect Pablo Isla as Director 4.1k No
Mgmt ForForYesReelect Kimberly Ross as Director 4.1l No
Mgmt ForForYesElect Dick Boer as Director 4.2.1 No
Mgmt ForForYesElect Dinesh Paliwal as Director 4.2.2 No
Mgmt ForForYesAppoint Beat Hess as Member of the Compensation Committee
4.3.1 No
Mgmt ForForYesAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.2 No
Mgmt ForForYesAppoint Ursula Burns as Member of the Compensation Committee
4.3.3 No
Mgmt ForForYesAppoint Pablo Isla as Member of the Compensation Committee
4.3.4 No
Mgmt ForForYesRatify KPMG AG as Auditors 4.4 No
Mgmt ForForYesDesignate Hartmann Dreyer as Independent Proxy
4.5 No
Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1 No
Mgmt ForForYesApprove Maximum Remuneration of Executive Committee in the Amount of CHF 55 Million
5.2 No
Mgmt ForForYesApprove CHF 8.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6 No
Mgmt AgainstAgainstYesTransact Other Business (Voting) 7 No
Infrastrutture Wireless Italiane SpA
Meeting Date: 04/12/2019
Record Date: 04/03/2019
Country: Italy
Meeting Type: Special
Primary Security ID: T6032P102
Ticker: INW
Primary CUSIP: T6032P102 Primary ISIN: IT0005090300 Primary SEDOL: BZ0P4R4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesRevoke the Mandate of PricewaterhouseCoopers SpA
1 No
Page 18 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Infrastrutture Wireless Italiane SpA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Auditors and Authorize Board to Fix Their Remuneration
2 No
Swiss Re AG
Meeting Date: 04/17/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8431B109
Ticker: SREN
Primary CUSIP: H8431B109 Primary ISIN: CH0126881561 Primary SEDOL: B545MG5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Approve Remuneration Report Mgmt Yes For For No
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1.2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of CHF 5.60 per Share
2 No
Mgmt ForForYesApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 14.3 Million
3 No
Mgmt ForForYesApprove Discharge of Board and Senior Management
4 No
Mgmt ForForYesReelect Walter Kielholz as Director and Board Chairman
5.1.a No
Mgmt ForForYesReelect Raymond Ch'ien as Director 5.1.b No
Mgmt ForForYesReelect Renato Fassbind as Director 5.1.c No
Mgmt ForForYesReelect Karen Gavan as Director 5.1.d No
Mgmt ForForYesReelect Trevor Manuel as Director 5.1.e No
Mgmt ForForYesReelect Jay Ralph as Director 5.1.f No
Mgmt ForForYesElect Joerg Reinhardt as Director 5.1.g No
Mgmt ForForYesElect Eileen Rominger as Director 5.1.h No
Mgmt ForForYesReelect Philip Ryan as Director 5.1.i No
Mgmt ForForYesReelect Paul Tucker as Director 5.1.j No
Mgmt ForForYesReelect Jacques de Vaucleroy as Director 5.1.k No
Mgmt ForForYesReelect Susan Wagner as Director 5.1.l No
Mgmt ForForYesReelect Larry Zimpleman as Director 5.1.m No
Page 19 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Swiss Re AG
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesReappoint Raymond Ch'ien as Member of the Compensation Committee
5.2.1 No
Mgmt ForForYesReappoint Renato Fassbind as Member of the Compensation Committee
5.2.2 No
Mgmt ForForYesReappoint Joerg Reinhardt as Member of the Compensation Committee
5.2.3 No
Mgmt ForForYesReappoint Jacques de Vaucleroy as Member of the Compensation Committee
5.2.4 No
Mgmt ForForYesDesignate Proxy Voting Services GmbH as Independent Proxy
5.3 No
Mgmt ForForYesRatify PricewaterhouseCoopers Ltd as Auditors
5.4 No
Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 9.9 Million
6.1 No
Mgmt ForForYesApprove Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million
6.2 No
Mgmt ForForYesApprove CHF 1.1 Million Reduction in Share Capital via Cancellation of Registered Shares
7 No
Mgmt ForForYesAuthorize Repurchase of up to CHF 2 Billion of Issued Share Capital
8 No
Mgmt ForForYesApprove Renewal of CHF 8.5 Million Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights
9 No
Mgmt AgainstForYesTransact Other Business (Voting) 10 Yes
ING Groep NV
Meeting Date: 04/23/2019
Record Date: 03/26/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4578E595
Ticker: INGA
Primary CUSIP: N4578E595 Primary ISIN: NL0011821202 Primary SEDOL: BZ57390
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual Meeting Agenda Mgmt No
Mgmt NoOpen Meeting 1
Mgmt NoReceive Report of Management Board (Non-Voting)
2.a
Mgmt NoReceive Announcements on Sustainability 2.b
Page 20 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
ING Groep NV
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoReceive Report of Supervisory Board (Non-Voting)
2.c
Mgmt NoDiscuss Remuneration Report 2.d
Mgmt ForForYesAdopt Financial Statements and Statutory Reports
2.e No
Mgmt NoReceive Explanation on Profit Retention and Distribution Policy
3.a
Mgmt ForForYesApprove Dividends of EUR 0.68 Per Share 3.b No
Mgmt AgainstForYesApprove Discharge of Management Board 4.a Yes
Mgmt AgainstForYesApprove Discharge of Supervisory Board 4.b Yes
Mgmt ForForYesRatify KPMG as Auditors 5 No
Mgmt ForForYesElect Tanate Phutrakul to Executive Board 6 No
Mgmt ForForYesReelect Mariana Gheorghe to Supervisory Board
7.a No
Mgmt ForForYesElect Mike Rees to Supervisory Board 7.b No
Mgmt ForForYesElect Herna Verhagen to Supervisory Board 7.c No
Mgmt ForForYesGrant Board Authority to Issue Shares 8.a No
Mgmt ForForYesGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
8.b No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9 No
Anheuser-Busch InBev SA/NV
Meeting Date: 04/24/2019
Record Date: 04/10/2019
Country: Belgium
Meeting Type: Annual/Special
Primary Security ID: B639CJ108
Ticker: ABI
Primary CUSIP: B639CJ108 Primary ISIN: BE0974293251 Primary SEDOL: BYYHL23
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual/Special Meeting Mgmt No
Mgmt NoSpecial Meeting Agenda
Mgmt NoReceive Special Board Report Re: Article 559 of the Companies Code
A1.a
Mgmt NoReceive Special Auditor Report Re: Article 559 of the Companies Code
A1.b
Page 21 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Anheuser-Busch InBev SA/NV
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAmend Article 4 Re: Corporate Purpose A1.c No
Mgmt AgainstForYesAmend Article 23 Re: Requirements of the Chairperson of the Board
B2 Yes
Mgmt NoAnnual Meeting Agenda
Mgmt NoReceive Directors' Reports (Non-Voting) C3
Mgmt NoReceive Auditors' Reports (Non-Voting) C4
Mgmt NoReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
C5
Mgmt ForForYesApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share
C6 No
Mgmt ForForYesApprove Discharge of Directors C7 No
Mgmt ForForYesApprove Discharge of Auditor C8 No
Mgmt ForForYesElect Xiaozhi Liu as Independent Director C9.a No
Mgmt AgainstForYesElect Sabine Chalmers as Director C9.b Yes
Mgmt AgainstForYesElect Cecilia Sicupira as Director C9.c Yes
Mgmt AgainstForYesElect Claudio Garcia as Director C9.d Yes
Mgmt AgainstForYesReelect Martin J. Barrington as Director C9.e Yes
Mgmt AgainstForYesReelect William F. Gifford, Jr. as Director C9.f Yes
Mgmt AgainstForYesReelect Alejandro Santo Domingo Davila as Director
C9.g Yes
Mgmt ForForYesRatify PwC as Auditors and Approve Auditors' Remuneration
C10 No
Mgmt AgainstForYesApprove Remuneration Report C11.a Yes
Mgmt AgainstForYesApprove Fixed Remuneration of Directors C11.b Yes
Mgmt ForForYesApprove Grant of Restricted Stock Units C11.c No
Mgmt ForForYesAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
D12 No
ASML Holding NV
Meeting Date: 04/24/2019
Record Date: 03/27/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N07059202
Ticker: ASML
Primary CUSIP: N07059202 Primary ISIN: NL0010273215 Primary SEDOL: B929F46
Page 22 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
ASML Holding NV
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual Meeting Agenda Mgmt No
Mgmt NoOpen Meeting 1
Mgmt NoDiscuss the Company's Business, Financial Situation and Sustainability
2
Mgmt NoDiscuss Remuneration Policy 3.a
Mgmt ForForYesAdopt Financial Statements and Statutory Reports
3.b No
Mgmt NoReceive Clarification on Company's Reserves and Dividend Policy
3.c
Mgmt ForForYesApprove Dividends of EUR 2.10 Per Share 3.d No
Mgmt ForForYesApprove Discharge of Management Board 4.a No
Mgmt ForForYesApprove Discharge of Supervisory Board 4.b No
Mgmt ForForYesAmend Remuneration Policy 5 No
Mgmt ForForYesApprove 200,000 Performance Shares for Board of Management
6 No
Mgmt NoDiscussion of Updated Supervisory Board Profile
7
Mgmt ForForYesReelect G.J. Kleisterlee to Supervisory Board 8.a No
Mgmt ForForYesReelect A.P. Aris to Supervisory Board 8.b No
Mgmt ForForYesReelect R.D. Schwalb to Supervisory Board 8.c No
Mgmt ForForYesReelect W.H. Ziebart to Supervisory Board 8.d No
Mgmt NoReceive Retirement Schedule of the Supervisory Board
8.e
Mgmt ForForYesApprove Remuneration of Supervisory Board 9 No
Mgmt ForForYesRatify KPMG as Auditors 10 No
Mgmt ForForYesGrant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes
11.a No
Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.a
11.b No
Mgmt ForForYesGrant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition
11.c No
Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11.c
11.d No
Page 23 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
ASML Holding NV
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12.a No
Mgmt ForForYesAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital
12.b No
Mgmt ForForYesAuthorize Cancellation of Repurchased Shares 13 No
Mgmt NoOther Business (Non-Voting) 14
Mgmt NoClose Meeting 15
AXA SA
Meeting Date: 04/24/2019
Record Date: 04/19/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F06106102
Ticker: CS
Primary CUSIP: F06106102 Primary ISIN: FR0000120628 Primary SEDOL: 7088429
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesApprove Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.34 per Share
3 No
Mgmt ForForYesApprove Compensation of Denis Duverne, Chairman of the Board
4 No
Mgmt AgainstForYesApprove Compensation of Thomas Buberl, CEO
5 Yes
Mgmt ForForYesApprove Remuneration Policy of Denis Duverne, Chairman of the Board
6 No
Mgmt ForForYesApprove Remuneration Policy of Thomas Buberl, CEO
7 No
Mgmt ForForYesApprove Auditors' Special Report on Related-Party Transactions
8 No
Mgmt ForForYesReelect Jean-Pierre Clamadieu as Director 9 No
Mgmt ForForYesRatify Appointment of Elaine Sarsynski as Director
10 No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
11 No
Mgmt NoExtraordinary Business
Page 24 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
AXA SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value
12 No
Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions
13 No
Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million
14 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million
15 No
Mgmt ForForYesAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
16 No
Mgmt ForForYesAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers
17 No
Mgmt ForForYesAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
18 No
Mgmt ForForYesAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million
19 No
Mgmt ForForYesAuthorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion
20 No
Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
21 No
Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
22 No
Mgmt ForForYesAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
23 No
Mgmt ForForYesAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Pension Contribution
24 No
Mgmt ForForYesAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
25 No
Mgmt ForForYesAuthorize Filing of Required Documents/Other Formalities
26 No
Page 25 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Croda International Plc
Meeting Date: 04/24/2019
Record Date: 04/18/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G25536148
Ticker: CRDA
Primary CUSIP: G25536148 Primary ISIN: GB00BYZWX769 Primary SEDOL: BYZWX76
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesApprove Final Dividend 3 No
Mgmt ForForYesElect Roberto Cirillo as Director 4 No
Mgmt ForForYesRe-elect Alan Ferguson as Director 5 No
Mgmt ForForYesElect Jacqui Ferguson as Director 6 No
Mgmt ForForYesRe-elect Steve Foots as Director 7 No
Mgmt ForForYesRe-elect Anita Frew as Director 8 No
Mgmt ForForYesRe-elect Helena Ganczakowski as Director 9 No
Mgmt ForForYesRe-elect Keith Layden as Director 10 No
Mgmt ForForYesRe-elect Jez Maiden as Director 11 No
Mgmt ForForYesReappoint KPMG LLP as Auditors 12 No
Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors
13 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
14 No
Mgmt ForForYesAuthorise Issue of Equity 15 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
16 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 18 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
19 No
Mgmt ForForYesApprove Special Dividend and Share Consolidation
20 No
Page 26 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Metropolitan Bank & Trust Co.
Meeting Date: 04/24/2019
Record Date: 02/26/2019
Country: Philippines
Meeting Type: Annual
Primary Security ID: Y6028G136
Ticker: MBT
Primary CUSIP: Y6028G136 Primary ISIN: PHY6028G1361 Primary SEDOL: 6514442
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Minutes of the Annual Meeting Held on April 25, 2018
Mgmt Yes For For No
Mgmt ForForYesAmend Articles of Incorporation Regarding Increase of Authorized Capital Stock
2a No
Mgmt ForForYesApprove Declaration of Dividend 2b No
Mgmt ForForYesApprove Merger of Metrobank Card Corporation with Metropolitan Bank & Trust Company
2c No
Mgmt ForForYesRatify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 25, 2018 to April 23, 2019
3 No
Mgmt NoElect 12 Directors by Cumulative Voting
Mgmt ForForYesElect Arthur Ty as Director 4.1 No
Mgmt ForForYesElect Francisco C. Sebastian as Director 4.2 No
Mgmt ForForYesElect Fabian S. Dee as Director 4.3 No
Mgmt ForForYesElect Jesli A. Lapus as Director 4.4 No
Mgmt ForForYesElect Alfred V. Ty as Director 4.5 No
Mgmt ForForYesElect Rex C. Drilon II as Director 4.6 No
Mgmt ForForYesElect Edmund A. Go as Director 4.7 No
Mgmt AgainstForYesElect Francisco F. Del Rosario, Jr. as Director 4.8 Yes
Mgmt ForForYesElect Vicente R. Cuna, Jr. as Director 4.9 No
Mgmt AgainstForYesElect Edgar O. Chua as Director 4.10 Yes
Mgmt ForForYesElect Solomon S. Cua as Director 4.11 No
Mgmt ForForYesElect Angelica H. Lavares as Director 4.12 No
Mgmt AgainstForYesAppoint Sycip Gorres Velayo & Co. as External Auditors
5 Yes
Page 27 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Heineken NV
Meeting Date: 04/25/2019
Record Date: 03/28/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N39427211
Ticker: HEIA
Primary CUSIP: N39427211 Primary ISIN: NL0000009165 Primary SEDOL: 7792559
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual Meeting Agenda Mgmt No
Mgmt NoReceive Report of Management Board (Non-Voting)
1.a
Mgmt NoDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members
1.b
Mgmt ForForYesAdopt Financial Statements 1.c No
Mgmt NoReceive Explanation on Dividend Policy 1.d
Mgmt ForForYesApprove Dividends of EUR 1.60 Per Share 1.e No
Mgmt ForForYesApprove Discharge of Management Board 1.f No
Mgmt ForForYesApprove Discharge of Supervisory Board 1.g No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
2.a No
Mgmt ForForYesGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
2.b No
Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b
2.c No
Mgmt ForForYesApprove Remuneration of Supervisory Board 3 No
Mgmt ForForYesReelect L.M. Debroux to Management Board 4 No
Mgmt ForForYesReelect M.R. de Carvalho to Supervisory Board
5.a No
Mgmt ForForYesElect R.L. Ripley to Supervisory Board 5.b No
Mgmt ForForYesElect I.H. Arnold to Supervisory Board 5.c No
Pigeon Corp.
Meeting Date: 04/25/2019
Record Date: 01/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J63739106
Ticker: 7956
Primary CUSIP: J63739106 Primary ISIN: JP3801600002 Primary SEDOL: 6688080
Page 28 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Pigeon Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 34
Mgmt Yes For For No
Mgmt ForForYesAmend Articles to Change Fiscal Year End 2 No
Mgmt ForForYesAppoint Statutory Auditor Amari, Kazuhisa 3.1 No
Mgmt ForForYesAppoint Statutory Auditor Hashimoto, Nobuyuki
3.2 No
Mgmt ForForYesAppoint Statutory Auditor Otsu, Koichi 3.3 No
Mgmt ForForYesAppoint Statutory Auditor Taishido, Atsuko 3.4 No
Mgmt ForForYesAppoint Alternate Statutory Auditor Omuro, Sachiko
4 No
Mgmt ForForYesApprove Director Retirement Bonus 5 No
Mgmt ForForYesApprove Bonus Related to Retirement Bonus System Abolition
6 No
Mgmt ForForYesApprove Compensation Ceiling for Directors 7 No
Mgmt ForForYesApprove Trust-Type Equity Compensation Plan
8 No
Schneider Electric SE
Meeting Date: 04/25/2019
Record Date: 04/23/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F86921107
Ticker: SU
Primary CUSIP: F86921107 Primary ISIN: FR0000121972 Primary SEDOL: 4834108
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesApprove Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 2.35 per Share
3 No
Mgmt ForForYesApprove Auditors' Special Report on Related-Party Transactions
4 No
Mgmt ForForYesApprove Compensation of Jean Pascal Tricoire, Chairman and CEO
5 No
Page 29 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Schneider Electric SE
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Compensation of Emmanuel Babeau, Vice-CEO
6 No
Mgmt ForForYesApprove Remuneration Policy of Chairman and CEO
7 No
Mgmt ForForYesApprove Remuneration Policy of Vice-CEO 8 No
Mgmt ForForYesReelect Greg Spierkel as Director 9 No
Mgmt ForForYesElect Carolina Dybeck Happe as Director 10 No
Mgmt ForForYesElect Xuezheng Ma as Director 11 No
Mgmt ForForYesElect Lip Bu Tan as Director 12 No
Mgmt ForForYesApprove Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million
13 No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14 No
Mgmt NoExtraordinary Business
Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
15 No
Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value
16 No
Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million
17 No
Mgmt ForForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17
18 No
Mgmt ForForYesAuthorize Capital Increase of up to 9.93 Percent of Issued Capital for Contributions in Kind
19 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million
20 No
Mgmt ForForYesAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans
21 No
Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22 No
Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23 No
Page 30 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Schneider Electric SE
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24 No
Mgmt NoOrdinary Business
Mgmt ForForYesAuthorize Filing of Required Documents/Other Formalities
25 No
Amcor Ltd.
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: Australia
Meeting Type: Court
Primary Security ID: Q03080100
Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Court- Ordered Meeting Mgmt No
Mgmt ForForYesApprove the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc.
1 No
UBS Group AG
Meeting Date: 05/02/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Primary CUSIP: H42097107 Primary ISIN: CH0244767585 Primary SEDOL: BRJL176
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report (Non-Binding) 2 No
Mgmt ForForYesApprove Allocation of Income 3.1 No
Mgmt ForForYesApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves
3.2 No
Mgmt AgainstForYesApprove Discharge of Board and Senior Management
4 Yes
Mgmt ForForYesReelect Axel Weber as Director and Board Chairman
5.1 No
Page 31 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
UBS Group AG
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesReelect David Sidwell as Director 5.2 No
Mgmt ForForYesReelect Jeremy Anderson as Director 5.3 No
Mgmt ForForYesReelect Reto Francioni as Director 5.4 No
Mgmt ForForYesReelect Fred Hu as Director 5.5 No
Mgmt ForForYesReelect Julie Richardson as Director 5.6 No
Mgmt ForForYesReelect Isabelle Romy as Director 5.7 No
Mgmt ForForYesReelect Robert Scully as Director 5.8 No
Mgmt ForForYesReelect Beatrice Weder di Mauro as Director 5.9 No
Mgmt ForForYesReelect Dieter Wemmer as Director 5.10 No
Mgmt ForForYesElect William Dudley as Director 6.1 No
Mgmt ForForYesElect Jeanette Wong as Director 6.2 No
Mgmt ForForYesReappoint Julie Richardson as Member of the Compensation Committee
7.1 No
Mgmt ForForYesReappoint Dieter Wemmer as Member of the Compensation Committee
7.2 No
Mgmt ForForYesAppoint Reto Francioni as Member of the Compensation Committee
7.3 No
Mgmt ForForYesAppoint Fred Hu as Member of the Compensation Committee
7.4 No
Mgmt ForForYesApprove Maximum Remuneration of Directors in the Amount of CHF 14.5 Million
8.1 No
Mgmt ForForYesApprove Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million
8.2 No
Mgmt ForForYesApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
8.3 No
Mgmt ForForYesDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy
9 No
Mgmt ForForYesRatify Ernst & Young AG as Auditors 10 No
Mgmt AgainstForYesTransact Other Business (Voting) 11 Yes
Cellnex Telecom SA
Meeting Date: 05/08/2019
Record Date: 05/03/2019
Country: Spain
Meeting Type: Annual
Primary Security ID: E2R41M104
Ticker: CLNX
Primary CUSIP: E2R41M104 Primary ISIN: ES0105066007 Primary SEDOL: BX90C05
Page 32 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Cellnex Telecom SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Consolidated and Standalone Financial Statements
Mgmt Yes For For No
Mgmt ForForYesApprove Non-Financial Information Report 2 No
Mgmt ForForYesApprove Treatment of Net Loss 3 No
Mgmt ForForYesApprove Discharge of Board 4 No
Mgmt ForForYesRenew Appointment of Deloitte as Auditor 5 No
Mgmt ForForYesAmend Article 26 Re: Director Remuneration 6 No
Mgmt ForForYesApprove Annual Maximum Remuneration 7 No
Mgmt ForForYesApprove Grant of Shares to CEO 8 No
Mgmt ForForYesApprove Remuneration Policy 9 No
Mgmt ForForYesReelect Tobias Martinez Gimeno as Director 10.1 No
Mgmt ForForYesRatify Appointment of and Elect Marco Patuano as Director
10.2 No
Mgmt ForForYesRatify Appointment of and Elect Carlo Bertazzo as Director
10.3 No
Mgmt ForForYesRatify Appointment of and Elect Elisabetta De Bernardi di Valserra as Director
10.4 No
Mgmt ForForYesRatify Appointment of and Elect John Benedict Mc Carthy as Director
10.5 No
Mgmt ForForYesAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
11 No
Mgmt ForForYesAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital
12 No
Mgmt ForForYesAuthorize Board to Ratify and Execute Approved Resolutions
13 No
Mgmt ForForYesAdvisory Vote on Remuneration Report 14 No
Koninklijke Philips NV
Meeting Date: 05/09/2019
Record Date: 04/11/2019
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7637U112
Ticker: PHIA
Primary CUSIP: N7637U112 Primary ISIN: NL0000009538 Primary SEDOL: 5986622
Page 33 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Koninklijke Philips NV
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual Meeting Agenda Mgmt No
Mgmt NoPresident's Speech 1
Mgmt NoDiscuss Remuneration Policy 2.a
Mgmt NoReceive Explanation on Company's Reserves and Dividend Policy
2.b
Mgmt ForForYesAdopt Financial Statements 2.c No
Mgmt ForForYesApprove Dividends of EUR 0.85 Per Share 2.d No
Mgmt ForForYesApprove Discharge of Management Board 2.e No
Mgmt ForForYesApprove Discharge of Supervisory Board 2.f No
Mgmt ForForYesReelect F.A. van Houten to Management Board and President/CEO
3.a No
Mgmt ForForYesReelect A. Bhattacharya to Management Board
3.b No
Mgmt ForForYesReelect D.E.I. Pyott to Supervisory Board 4.a No
Mgmt ForForYesElect E. Doherty to Supervisory Board 4.b No
Mgmt ForForYesRatify Ernst & Young as Auditors 5 No
Mgmt ForForYesGrant Board Authority to Issue Shares 6.a No
Mgmt ForForYesAuthorize Board to Exclude Preemptive Rights from Share Issuances
6.b No
Mgmt ForForYes Authorize Repurchase of Up to 10 Percent of Issued Share Capital
7 No
Mgmt ForForYesApprove Cancellation of Repurchased Shares 8 No
Mgmt NoOther Business (Non-Voting) 9
LafargeHolcim Ltd.
Meeting Date: 05/15/2019
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H4768E105
Ticker: LHN
Primary CUSIP: H4768E105 Primary ISIN: CH0012214059 Primary SEDOL: 7110753
Page 34 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
LafargeHolcim Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt AgainstForYesApprove Remuneration Report 1.2 Yes
Mgmt ForForYesApprove Discharge of Board and Senior Management
2 No
Mgmt ForForYesApprove Allocation of Income 3.1 No
Mgmt ForForYesApprove Dividends of CHF 2.00 per Share from Capital Contribution Reserves
3.2 No
Mgmt ForForYesApprove Creation of CHF 80 Million Pool of Capital with Preemptive Rights for Optional Dividend
4 No
Mgmt ForForYesReelect Beat Hess as Director and Board Chairmann
5.1.1 No
Mgmt ForForYesReelect Paul Desmarais as Director 5.1.2 No
Mgmt ForForYesReelect Oscar Fanjul as Director 5.1.3 No
Mgmt ForForYesReelect Patrick Kron as Director 5.1.4 No
Mgmt ForForYesReelect Adrian Loader as Director 5.1.5 No
Mgmt ForForYesReelect Juerg Oleas as Director 5.1.6 No
Mgmt ForForYesReelect Hanne Sorensen as Director 5.1.7 No
Mgmt ForForYesReelect Dieter Spaelti as Director 5.1.8 No
Mgmt ForForYesElect Colin Hall as Director 5.2.1 No
Mgmt ForForYesElect Naina Lal Kidwai as Director 5.2.2 No
Mgmt ForForYesElect Claudia Ramirez as Director 5.2.3 No
Mgmt ForForYesReappoint Paul Desmarais as Member of the Nomination, Compensation and Governance Committee
5.3.1 No
Mgmt ForForYesReappoint Oscar Fanjul as Member of the Nomination, Compensation and Governance Committee
5.3.2 No
Mgmt ForForYesReappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee
5.3.3 No
Mgmt ForForYesReappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee
5.3.4 No
Mgmt ForForYesRatify Deloitte AG as Auditors 5.4.1 No
Mgmt ForForYesDesignate Thomas Ris as Independent Proxy 5.4.2 No
Page 35 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
LafargeHolcim Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 5.1 Million
6.1 No
Mgmt ForForYesApprove Remuneration of Executive Committee in the Amount of CHF 40 Million
6.2 No
Mgmt ForForYesApprove CHF 20.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
7 No
Mgmt AgainstForYesTransact Other Business (Voting) 8 Yes
SAP SE
Meeting Date: 05/15/2019
Record Date: 04/23/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D66992104
Ticker: SAP
Primary CUSIP: D66992104 Primary ISIN: DE0007164600 Primary SEDOL: 4846288
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.50 per Share
2 No
Mgmt ForForYesApprove Discharge of Management Board for Fiscal 2018
3 No
Mgmt ForForYesApprove Discharge of Supervisory Board for Fiscal 2018
4 No
Mgmt ForForYesRatify KPMG AG as Auditors for Fiscal 2019 5 No
Mgmt ForForYesElect Hasso Plattner to the Supervisory Board 6.1 No
Mgmt ForForYesElect Pekka Ala-Pietila to the Supervisory Board
6.2 No
Mgmt ForForYesElect Aicha Evans to the Supervisory Board 6.3 No
Mgmt ForForYesElect Diane Greene to the Supervisory Board 6.4 No
Mgmt ForForYesElect Gesche Joost to the Supervisory Board 6.5 No
Mgmt ForForYesElect Bernard Liautaud to the Supervisory Board
6.6 No
Mgmt ForForYesElect Gerhard Oswald to the Supervisory Board
6.7 No
Mgmt ForForYesElect Friederike Rotsch to the Supervisory Board
6.8 No
Page 36 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
SAP SE
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Gunnar Wiedenfels to the Supervisory Board
6.9 No
Lloyds Banking Group Plc
Meeting Date: 05/16/2019
Record Date: 05/14/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5533W248
Ticker: LLOY
Primary CUSIP: G5533W248 Primary ISIN: GB0008706128 Primary SEDOL: 0870612
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesElect Amanda Mackenzie as Director 2 No
Mgmt ForForYesRe-elect Lord Blackwell as Director 3 No
Mgmt ForForYesRe-elect Juan Colombas as Director 4 No
Mgmt ForForYesRe-elect George Culmer as Director 5 No
Mgmt ForForYesRe-elect Alan Dickinson as Director 6 No
Mgmt ForForYesRe-elect Anita Frew as Director 7 No
Mgmt ForForYesRe-elect Simon Henry as Director 8 No
Mgmt ForForYesRe-elect Antonio Horta-Osorio as Director 9 No
Mgmt ForForYesRe-elect Lord Lupton as Director 10 No
Mgmt ForForYesRe-elect Nick Prettejohn as Director 11 No
Mgmt ForForYesRe-elect Stuart Sinclair as Director 12 No
Mgmt ForForYesRe-elect Sara Weller as Director 13 No
Mgmt ForForYesApprove Remuneration Report 14 No
Mgmt ForForYesApprove Final Dividend 15 No
Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors
16 No
Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors
17 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
18 No
Mgmt ForForYesAuthorise Issue of Equity 19 No
Page 37 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Lloyds Banking Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAuthorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments
20 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
21 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
23 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 24 No
Mgmt ForForYesAuthorise Market Purchase of Preference Shares
25 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
26 No
Prudential Plc
Meeting Date: 05/16/2019
Record Date: 05/14/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G72899100
Ticker: PRU
Primary CUSIP: G72899100 Primary ISIN: GB0007099541 Primary SEDOL: 0709954
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesElect Fields Wicker-Miurin as Director 3 No
Mgmt ForForYesRe-elect Sir Howard Davies as Director 4 No
Mgmt ForForYesRe-elect Mark Fitzpatrick as Director 5 No
Mgmt ForForYesRe-elect David Law as Director 6 No
Mgmt ForForYesRe-elect Paul Manduca as Director 7 No
Mgmt ForForYesRe-elect Kaikhushru Nargolwala as Director 8 No
Mgmt ForForYesRe-elect Anthony Nightingale as Director 9 No
Mgmt ForForYesRe-elect Philip Remnant as Director 10 No
Mgmt ForForYesRe-elect Alice Schroeder as Director 11 No
Page 38 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Prudential Plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect James Turner as Director 12 No
Mgmt ForForYesRe-elect Thomas Watjen as Director 13 No
Mgmt ForForYesRe-elect Michael Wells as Director 14 No
Mgmt ForForYesReappoint KPMG LLP as Auditors 15 No
Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors
16 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
17 No
Mgmt ForForYesAuthorise Issue of Equity 18 No
Mgmt ForForYesAuthorise Issue of Equity to Include Repurchased Shares
19 No
Mgmt ForForYesAuthorise Issue of Preference Shares 20 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
21 No
Mgmt ForForYesAuthorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities
22 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities
23 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 24 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
25 No
Royal Dutch Shell Plc
Meeting Date: 05/21/2019
Record Date: 05/17/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7690A118
Ticker: RDSB
Primary CUSIP: G7690A118 Primary ISIN: GB00B03MM408 Primary SEDOL: B03MM40
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Management Proposals Mgmt No
Mgmt ForForYesAccept Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesElect Neil Carson as Director 3 No
Mgmt ForForYesRe-elect Ben van Beurden as Director 4 No
Page 39 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Royal Dutch Shell Plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect Ann Godbehere as Director 5 No
Mgmt ForForYesRe-elect Euleen Goh as Director 6 No
Mgmt ForForYesRe-elect Charles Holliday as Director 7 No
Mgmt ForForYesRe-elect Catherine Hughes as Director 8 No
Mgmt ForForYesRe-elect Gerard Kleisterlee as Director 9 No
Mgmt ForForYesRe-elect Roberto Setubal as Director 10 No
Mgmt ForForYesRe-elect Sir Nigel Sheinwald as Director 11 No
Mgmt ForForYesRe-elect Linda Stuntz as Director 12 No
Mgmt ForForYesRe-elect Jessica Uhl as Director 13 No
Mgmt ForForYesRe-elect Gerrit Zalm as Director 14 No
Mgmt ForForYesReappoint Ernst & Young LLP as Auditors 15 No
Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors
16 No
Mgmt ForForYesAuthorise Issue of Equity 17 No
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
18 No
Mgmt ForForYesAdopt New Articles of Association 19 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 20 No
Mgmt ForForYesAuthorise EU Political Donations and Expenditure
21 No
Mgmt NoShareholder Proposal
SH AgainstAgainstYesRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions
22 No
Safran SA
Meeting Date: 05/23/2019
Record Date: 05/19/2019
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4035A557
Ticker: SAF
Primary CUSIP: F4035A557 Primary ISIN: FR0000073272 Primary SEDOL: B058TZ6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Page 40 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Safran SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.82 per Share
3 No
Mgmt ForForYesReelect Ross McInnes as Director 4 No
Mgmt ForForYesReelect Philippe Petitcolin as Director 5 No
Mgmt ForForYesReelect Jean-Lou Chameau as Director 6 No
Mgmt ForForYesElect Laurent Guillot as Director 7 No
Mgmt ForForYesRatify Appointment of Caroline Laurent as Director
8 No
Mgmt ForForYesReelect Vincent Imbert as Director 9 No
Mgmt ForForYesApprove Compensation of Ross McInnes, Chairman of the Board
10 No
Mgmt ForForYesApprove Compensation of Philippe Petitcolin, CEO
11 No
Mgmt ForForYesApprove Remuneration Policy of the Chairman of the Board
12 No
Mgmt ForForYesApprove Remuneration Policy of the CEO 13 No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14 No
Mgmt NoExtraordinary Business
Mgmt ForForYesAmend Article 14.8 of Bylaws Re: Employee Representative
15 No
Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
16 No
Mgmt ForForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million
17 No
Mgmt ForForYesAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers
18 No
Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
19 No
Mgmt ForForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19
20 No
Mgmt ForForYesAuthorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value
21 No
Page 41 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Safran SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
22 Yes
Mgmt AgainstForYesAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
23 Yes
Mgmt AgainstForYesAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer
24 Yes
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
25 Yes
Mgmt AgainstForYesAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer
26 Yes
Mgmt AgainstForYesAuthorize Capitalization of Reserves of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer
27 Yes
Mgmt ForForYesAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28 No
Mgmt ForForYesAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
29 No
Mgmt ForForYesAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans
30 No
Mgmt NoOrdinary Business
Mgmt ForForYesAuthorize Filing of Required Documents/Other Formalities
31 No
Sands China Ltd.
Meeting Date: 05/24/2019
Record Date: 05/10/2019
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G7800X107
Ticker: 1928
Primary CUSIP: G7800X107 Primary ISIN: KYG7800X1079 Primary SEDOL: B5B23W2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Page 42 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Sands China Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesApprove Final Dividend 2 No
Mgmt ForForYesElect Wong Ying Wai as Director 3a No
Mgmt ForForYesElect Chiang Yun as Director 3b No
Mgmt ForForYesElect Kenneth Patrick Chung as Director 3c No
Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors
3d No
Mgmt ForForYesApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4 No
Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 5 No
Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6 Yes
Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes
Mgmt AgainstForYesAdopt 2019 Equity Award Plan 8 Yes
Coca-Cola European Partners Plc
Meeting Date: 05/29/2019
Record Date: 05/27/2019
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G25839104
Ticker: CCEP
Primary CUSIP: G25839104 Primary ISIN: GB00BDCPN049 Primary SEDOL: BYQQ3P5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For No
Mgmt ForForYesApprove Remuneration Report 2 No
Mgmt ForForYesElect Nathalie Gaveau as Director 3 No
Mgmt ForForYesElect Dagmar Kollmann as Director 4 No
Mgmt ForForYesElect Lord Mark Price as Director 5 No
Mgmt ForForYesRe-elect Jose Ignacio Comenge Sanchez-Real as Director
6 No
Mgmt ForForYesRe-elect Francisco Crespo Benitez as Director 7 No
Mgmt AgainstForYesRe-elect Irial Finan as Director 8 Yes
Mgmt ForForYesRe-elect Damian Gammell as Director 9 No
Page 43 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Coca-Cola European Partners Plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesRe-elect Alvaro Gomez-Trenor Aguilar as Director
10 No
Mgmt ForForYesRe-elect Alfonso Libano Daurella as Director 11 No
Mgmt AgainstForYesRe-elect Mario Rotllant Sola as Director 12 Yes
Mgmt ForForYesReappoint Ernst & Young LLP as Auditors 13 No
Mgmt ForForYesAuthorise the Audit Committee to Fix Remuneration of Auditors
14 No
Mgmt ForForYesAuthorise Political Donations and Expenditure 15 No
Mgmt ForForYesAuthorise Issue of Equity 16 No
Mgmt AgainstForYesApprove Waiver on Tender-Bid Requirement 17 Yes
Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights
18 No
Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 19 No
Mgmt ForForYesAuthorise Off-Market Purchase of Ordinary Shares
20 No
Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice
21 No
Mgmt AgainstForYesAdopt New Articles of Association 22 Yes
DIP Corp.
Meeting Date: 05/29/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1231Q119
Ticker: 2379
Primary CUSIP: J1231Q119 Primary ISIN: JP3548640006 Primary SEDOL: 6714071
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 26
Mgmt Yes For For No
Mgmt ForForYesAmend Articles to Amend Business Lines 2 No
Mgmt ForForYesElect Director Tomita, Hideki 3.1 No
Mgmt ForForYesElect Director Iwata, Kazuhisa 3.2 No
Mgmt ForForYesElect Director Ueki, Katsumi 3.3 No
Mgmt ForForYesElect Director Watanabe, Eiji 3.4 No
Mgmt ForForYesElect Director Maehara, Michiyo 3.5 No
Page 44 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
DIP Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Shidachi, Masatsugu 3.6 No
Mgmt ForForYesElect Director Tanabe, Eriko 3.7 No
Mgmt ForForYesAppoint Statutory Auditor Otomo, Tsuneyo 4.1 No
Mgmt ForForYesAppoint Statutory Auditor Kobayashi, Koichi 4.2 No
Mgmt ForForYesAppoint Statutory Auditor Mochizuki, Akihiko 4.3 No
Mgmt ForForYesAppoint Alternate Statutory Auditor Hayashi, Rie
5 No
Mgmt ForForYesApprove Compensation Ceiling for Statutory Auditors
6 No
Mgmt ForForYesApprove Stock Option Plan 7 No
Total SA
Meeting Date: 05/29/2019
Record Date: 05/27/2019
Country: France
Meeting Type: Annual
Primary Security ID: F92124100
Ticker: FP
Primary CUSIP: F92124100 Primary ISIN: FR0000120271 Primary SEDOL: B15C557
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Ordinary Business Mgmt No
Mgmt ForForYesApprove Financial Statements and Statutory Reports
1 No
Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports
2 No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 2.56 per Share
3 No
Mgmt ForForYesAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4 No
Mgmt ForForYesApprove Auditors' Special Report on Related-Party Transactions
5 No
Mgmt ForForYesReelect Maria van der Hoeven as Director 6 No
Mgmt ForForYesReelect Jean Lemierre as Director 7 No
Mgmt ForForYesElect Lise Croteau as Director 8 No
Mgmt ForForYesElect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board
9 No
Page 45 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Total SA
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstAgainstYesElect Renata Perycz as Representative of Employee Shareholders to the Board
A No
Mgmt AgainstAgainstYesElect Oliver Wernecke as Representative of Employee Shareholders to the Board
B No
Mgmt ForForYesApprove Compensation of Chairman and CEO 10 No
Mgmt ForForYesApprove Remuneration Policy of Chairman and CEO
11 No
KOMEDA Holdings Co., Ltd.
Meeting Date: 05/30/2019
Record Date: 02/28/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J35889104
Ticker: 3543
Primary CUSIP: J35889104 Primary ISIN: JP3305580007 Primary SEDOL: BD96HP3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Usui, Okitane Mgmt Yes For For No
Mgmt ForForYesElect Director Takahashi, Toshio 1.2 No
Mgmt ForForYesElect Director Shintani, Seiji 1.3 No
Mgmt ForForYesElect Director Shimizu, Hiroki 1.4 No
Mgmt ForForYesElect Director Kitagawa, Naoki 1.5 No
Mgmt ForForYesElect Director Yamamoto, Tomohide 1.6 No
Mgmt ForForYesElect Director and Audit Committee Member Nakahama, Akemitsu
2.1 No
Mgmt ForForYesElect Director and Audit Committee Member Hori, Masatoshi
2.2 No
Brenntag AG
Meeting Date: 06/13/2019
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D12459117
Ticker: BNR
Primary CUSIP: D12459117 Primary ISIN: DE000A1DAHH0 Primary SEDOL: B4YVF56
Page 46 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Brenntag AG
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt No
Mgmt ForForYesApprove Allocation of Income and Dividends of EUR 1.20 per Share
2 No
Mgmt ForForYesApprove Discharge of Management Board for Fiscal 2018
3 No
Mgmt ForForYesApprove Discharge of Supervisory Board for Fiscal 2018
4 No
Mgmt ForForYesRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019
5 No
Deutsche Wohnen SE
Meeting Date: 06/18/2019
Record Date: 05/27/2019
Country: Germany
Meeting Type: Annual
Primary Security ID: D2046U176
Ticker: DWNI
Primary CUSIP: D2046U176 Primary ISIN: DE000A0HN5C6 Primary SEDOL: B0YZ0Z5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)
Mgmt No
Mgmt AgainstForYesApprove Allocation of Income and Dividends of EUR 0.87 per Share
2 Yes
Mgmt ForForYesApprove Discharge of Management Board for Fiscal 2018
3 No
Mgmt ForForYesApprove Discharge of Supervisory Board for Fiscal 2018
4 No
Mgmt ForForYesRatify KPMG AG as Auditors for Fiscal 2019 5 No
Mgmt ForForYesElect Arwed Fischer to the Supervisory Board 6 No
Sony Corp.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J76379106
Ticker: 6758
Primary CUSIP: J76379106 Primary ISIN: JP3435000009 Primary SEDOL: 6821506
Page 47 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Sony Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Director Yoshida, Kenichiro Mgmt Yes For For No
Mgmt ForForYesElect Director Totoki, Hiroki 1.2 No
Mgmt ForForYesElect Director Sumi, Shuzo 1.3 No
Mgmt ForForYesElect Director Tim Schaaff 1.4 No
Mgmt ForForYesElect Director Matsunaga, Kazuo 1.5 No
Mgmt ForForYesElect Director Miyata, Koichi 1.6 No
Mgmt ForForYesElect Director John V. Roos 1.7 No
Mgmt ForForYesElect Director Sakurai, Eriko 1.8 No
Mgmt ForForYesElect Director Minakawa, Kunihito 1.9 No
Mgmt ForForYesElect Director Oka, Toshiko 1.10 No
Mgmt ForForYesElect Director Akiyama, Sakie 1.11 No
Mgmt ForForYesElect Director Wendy Becker 1.12 No
Mgmt ForForYesElect Director Hatanaka, Yoshihiko 1.13 No
Mgmt ForForYesApprove Stock Option Plan 2 No
USS Co., Ltd.
Meeting Date: 06/18/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J9446Z105
Ticker: 4732
Primary CUSIP: J9446Z105 Primary ISIN: JP3944130008 Primary SEDOL: 6171494
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 25.8
Mgmt Yes For For No
Mgmt ForForYesAmend Articles to Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
2 No
Mgmt ForForYesElect Director Ando, Yukihiro 3.1 No
Mgmt ForForYesElect Director Seta, Dai 3.2 No
Mgmt ForForYesElect Director Masuda, Motohiro 3.3 No
Page 48 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
USS Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Yamanaka, Masafumi 3.4 No
Mgmt ForForYesElect Director Mishima, Toshio 3.5 No
Mgmt ForForYesElect Director Akase, Masayuki 3.6 No
Mgmt ForForYesElect Director Ikeda, Hiromitsu 3.7 No
Mgmt ForForYesElect Director Tamura, Hitoshi 3.8 No
Mgmt ForForYesElect Director Kato, Akihiko 3.9 No
Mgmt ForForYesElect Director Takagi, Nobuko 3.10 No
Nissin Electric Co., Ltd.
Meeting Date: 06/19/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J58020116
Ticker: 6641
Primary CUSIP: J58020116 Primary ISIN: JP3677600003 Primary SEDOL: 6641663
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 17
Mgmt Yes For For No
Mgmt ForForYesElect Director Obata, Hideaki 2.1 No
Mgmt ForForYesElect Director Saito, Shigeo 2.2 No
Mgmt ForForYesElect Director Nobu, Masahide 2.3 No
Mgmt ForForYesElect Director Nagata, Koichi 2.4 No
Mgmt ForForYesElect Director Matsumoto, Yoshiaki 2.5 No
Mgmt ForForYesElect Director Teramoto, Yukifumi 2.6 No
Mgmt ForForYesElect Director Yurino, Masahiro 2.7 No
Mgmt ForForYesElect Director Hirabayashi, Sachiko 2.8 No
Mgmt ForForYesAppoint Statutory Auditor Akashi, Naoyoshi 3.1 No
Mgmt AgainstForYesAppoint Statutory Auditor Saeki, Go 3.2 Yes
Page 49 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Hitachi High-Technologies Corp.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J20416103
Ticker: 8036
Primary CUSIP: J20416103 Primary ISIN: JP3678800008 Primary SEDOL: 6642804
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Amend Articles to Change Company Name Mgmt Yes For For No
Mgmt ForForYesElect Director Kitayama, Ryuichi 2.1 No
Mgmt ForForYesElect Director Miyazaki, Masahiro 2.2 No
Mgmt ForForYesElect Director Nakashima, Ryuichi 2.3 No
Mgmt ForForYesElect Director Hayakawa, Hideyo 2.4 No
Mgmt ForForYesElect Director Toda, Hiromichi 2.5 No
Mgmt ForForYesElect Director Nishimi, Yuji 2.6 No
Mgmt ForForYesElect Director Tamura, Mayumi 2.7 No
Seria Co., Ltd.
Meeting Date: 06/21/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J7113X106
Ticker: 2782
Primary CUSIP: J7113X106 Primary ISIN: JP3423520000 Primary SEDOL: 6680718
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 30
Mgmt Yes For For No
Mgmt AgainstForYesElect Director Kawai, Eiji 2.1 Yes
Mgmt ForForYesElect Director Iwama, Yasushi 2.2 No
Mgmt ForForYesElect Director Tanaka, Masahiro 2.3 No
Mgmt ForForYesElect Director Kobayashi, Masanori 2.4 No
Page 50 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Tokio Marine Holdings, Inc.
Meeting Date: 06/24/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J86298106
Ticker: 8766
Primary CUSIP: J86298106 Primary ISIN: JP3910660004 Primary SEDOL: 6513126
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 90
Mgmt Yes For For No
Mgmt ForForYesElect Director Nagano, Tsuyoshi 2.1 No
Mgmt ForForYesElect Director Okada, Makoto 2.2 No
Mgmt ForForYesElect Director Yuasa, Takayuki 2.3 No
Mgmt ForForYesElect Director Fujita, Hirokazu 2.4 No
Mgmt ForForYesElect Director Komiya, Satoru 2.5 No
Mgmt ForForYesElect Director Mimura, Akio 2.6 No
Mgmt ForForYesElect Director Egawa, Masako 2.7 No
Mgmt ForForYesElect Director Mitachi, Takashi 2.8 No
Mgmt ForForYesElect Director Endo, Nobuhiro 2.9 No
Mgmt ForForYesElect Director Hirose, Shinichi 2.10 No
Mgmt ForForYesElect Director Harashima, Akira 2.11 No
Mgmt ForForYesElect Director Okada, Kenji 2.12 No
Mgmt ForForYesAppoint Statutory Auditor Ito, Takashi 3.1 No
Mgmt ForForYesAppoint Statutory Auditor Horii, Akinari 3.2 No
Mgmt ForForYesApprove Cash Compensation Ceiling and Deep Discount Stock Option Plan for Directors
4 No
Nichirei Corp.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J49764145
Ticker: 2871
Primary CUSIP: J49764145 Primary ISIN: JP3665200006 Primary SEDOL: 6640864
Page 51 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Nichirei Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt Yes For For No
Mgmt ForForYesElect Director Otani, Kunio 2.1 No
Mgmt ForForYesElect Director Okushi, Kenya 2.2 No
Mgmt ForForYesElect Director Taguchi, Takumi 2.3 No
Mgmt ForForYesElect Director Kaneko, Yoshifumi 2.4 No
Mgmt ForForYesElect Director Kawasaki, Junji 2.5 No
Mgmt ForForYesElect Director Umezawa, Kazuhiko 2.6 No
Mgmt ForForYesElect Director Takenaga, Masahiko 2.7 No
Mgmt ForForYesElect Director Uzawa, Shizuka 2.8 No
Mgmt ForForYesElect Director Wanibuchi, Mieko 2.9 No
Mgmt ForForYesElect Director Shoji, Kuniko 2.10 No
Mgmt ForForYesAppoint Statutory Auditor Saito, Yuhiko 3 No
Mgmt ForForYesApprove Fixed Cash Compensation Ceiling and Performance-Based Annual Bonus Ceiling for Directors
4 No
Mgmt ForForYesApprove Restricted Stock Plan 5 No
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J59396101
Ticker: 9432
Primary CUSIP: J59396101 Primary ISIN: JP3735400008 Primary SEDOL: 6641373
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 95
Mgmt Yes For For No
Mgmt ForForYesElect Director Oka, Atsuko 2.1 No
Mgmt ForForYesElect Director Sakamura, Ken 2.2 No
Mgmt ForForYesElect Director Takegawa, Keiko 2.3 No
Mgmt ForForYesAppoint Statutory Auditor Ide, Akiko 3.1 No
Page 52 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Nippon Telegraph & Telephone Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesAppoint Statutory Auditor Maezawa, Takao 3.2 No
Mgmt ForForYesAppoint Statutory Auditor Iida, Takashi 3.3 No
Mgmt ForForYesAppoint Statutory Auditor Kanda, Hideki 3.4 No
Mgmt ForForYesAppoint Statutory Auditor Kashima, Kaoru 3.5 No
SH AgainstAgainstYesRemove Existing Director Shimada, Akira 4 No
Tower Semiconductor Ltd.
Meeting Date: 06/25/2019
Record Date: 05/21/2019
Country: Israel
Meeting Type: Annual
Primary Security ID: M87915274
Ticker: TSEM
Primary CUSIP: M87915274 Primary ISIN: IL0010823792 Primary SEDOL: 6320605
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1.1 Elect Amir Elstein as Director and Approve His Remuneration
Mgmt Yes For For No
Mgmt ForForYesElect Russell Ellwanger as Director and Approve His Remuneration
1.2 No
Mgmt ForForYesElect Kalman Kaufman as Director and Approve His Remuneration
1.3 No
Mgmt ForForYesElect Alex Kornhauser as Director and Approve His Remuneration
1.4 No
Mgmt ForForYesElect Dana Gross as Director and Approve Her Remuneration
1.5 No
Mgmt ForForYesElect Ilan Flato as Director and Approve His Remuneration
1.6 No
Mgmt ForForYesElect Rami Guzman as Director and Approve His Remuneration
1.7 No
Mgmt ForForYesElect Yoav Chelouche as Director and Approve His Remuneration
1.8 No
Mgmt ForForYesElect Iris Avner as Director and Approve Her Remuneration
1.9 No
Mgmt ForForYesElect Jerry Neal as Director and Approve His Remuneration
1.10 No
Mgmt NoPending Approval of Item 1.1, Vote on Item 2
Mgmt ForForYesAppoint Amir Elstein as Chairman and Approve his Terms of Compensation
2 No
Mgmt ForForYesApprove Equity Grant to Russell Ellwanger, CEO
3 No
Page 53 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Tower Semiconductor Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt NoPending Approval of Item 1.2-1.10, Vote on Item 4
Mgmt ForForYesApprove Equity Grant to Certain Directors 4 No
Mgmt ForForYesRenew Liability Insurance Policy to Directors/Officers
5 No
Mgmt ForForYesAppoint Brightman Almagor & Co. as Auditors and Authorize Board to Fix Their Remuneration
6 No
Mgmt NoDiscuss Financial Statements and the Report of the Board
7
Mgmt AgainstNoneYesVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A No
Mgmt NoPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstNoneYesIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1 No
Mgmt AgainstNoneYesIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 No
Mgmt ForNoneYesIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3 No
ZOZO, Inc.
Meeting Date: 06/25/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J9893A108
Ticker: 3092
Primary CUSIP: J9893A108 Primary ISIN: JP3399310006 Primary SEDOL: B292RC1
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 10
Mgmt Yes For For No
Mgmt ForForYesAmend Articles to Clarify Provisions on Alternate Statutory Auditors
2 No
Page 54 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
ZOZO, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Maezawa, Yusaku 3.1 No
Mgmt ForForYesElect Director Yanagisawa, Koji 3.2 No
Mgmt ForForYesElect Director Sawada, Kotaro 3.3 No
Mgmt ForForYesElect Director Ito, Masahiro 3.4 No
Mgmt ForForYesElect Director Ono, Koji 3.5 No
Mgmt ForForYesElect Director Hotta, Kazunori 3.6 No
Mgmt AgainstForYesAppoint Statutory Auditor Motai, Junichi 4.1 Yes
Mgmt ForForYesAppoint Statutory Auditor Igarashi, Hiroko 4.2 No
Mgmt ForForYesAppoint Alternate Statutory Auditor Hattori, Shichiro
5 No
Grand City Properties SA
Meeting Date: 06/26/2019
Record Date: 06/12/2019
Country: Luxembourg
Meeting Type: Annual
Primary Security ID: L4459Y100
Ticker: GYC
Primary CUSIP: L4459Y100 Primary ISIN: LU0775917882 Primary SEDOL: B8K9X70
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Annual Meeting Agenda Mgmt No
Mgmt NoReceive Board's Reports 1
Mgmt NoReceive Auditor's Reports 2
Mgmt ForForYesApprove Financial Statements 3 No
Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports
4 No
Mgmt ForForYesApprove Allocation of Income 5 No
Mgmt ForForYesApprove Discharge of Directors 6 No
Mgmt ForForYesReelect Simone Runge-Brandner as Director 7 No
Mgmt ForForYesReelect Daniel Malkin as Director 8 No
Mgmt ForForYesReelect Refael Zamir as Director 9 No
Mgmt ForForYesRenew Appointment of KPMG Luxembourg as Auditor
10 No
Mgmt ForForYesApprove Dividends EUR 0.7735 Per Share 11 No
Page 55 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
SECOM Co., Ltd.
Meeting Date: 06/26/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J69972107
Ticker: 9735
Primary CUSIP: J69972107 Primary ISIN: JP3421800008 Primary SEDOL: 6791591
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, With a Final Dividend of JPY 85
Mgmt Yes For For No
Mgmt ForForYesElect Director Iida, Makoto 2.1 No
Mgmt ForForYesElect Director Nakayama, Yasuo 2.2 No
Mgmt ForForYesElect Director Yoshida, Yasuyuki 2.3 No
Mgmt ForForYesElect Director Ozeki, Ichiro 2.4 No
Mgmt ForForYesElect Director Fuse, Tatsuro 2.5 No
Mgmt ForForYesElect Director Izumida, Tatsuya 2.6 No
Mgmt ForForYesElect Director Kurihara, Tatsushi 2.7 No
Mgmt ForForYesElect Director Hirose, Takaharu 2.8 No
Mgmt ForForYesElect Director Kawano, Hirobumi 2.9 No
Mgmt ForForYesElect Director Watanabe, Hajime 2.10 No
Mgmt ForForYesAppoint Statutory Auditor Ito, Takayuki 3.1 No
Mgmt ForForYesAppoint Statutory Auditor Kato, Koji 3.2 No
Mgmt ForForYesAppoint Statutory Auditor Kato, Hideki 3.3 No
Mgmt ForForYesAppoint Statutory Auditor Yasuda, Makoto 3.4 No
Mgmt ForForYesAppoint Statutory Auditor Tanaka, Setsuo 3.5 No
Hazama Ando Corp.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J1912N104
Ticker: 1719
Primary CUSIP: J1912N104 Primary ISIN: JP3767810009 Primary SEDOL: 6687991
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 15
Mgmt Yes For For No
Page 56 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Hazama Ando Corp.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt AgainstForYesElect Director Fukutomi, Masato 2.1 Yes
Mgmt ForForYesElect Director Ikegami, Toru 2.2 No
Mgmt ForForYesElect Director Gomi, Muneo 2.3 No
Mgmt ForForYesElect Director Kaneko, Haruyuki 2.4 No
Mgmt ForForYesElect Director Miyamori, Shinya 2.5 No
Mgmt ForForYesElect Director Tabuchi, Katsuhiko 2.6 No
Mgmt ForForYesElect Director Fujita, Masami 2.7 No
Mgmt ForForYesElect Director Kitagawa, Mariko 2.8 No
Mgmt ForForYesElect Director Kuwayama, Mieko 2.9 No
Mgmt ForForYesAppoint Statutory Auditor Kitagawa, Tomoki 3.1 No
Mgmt ForForYesAppoint Statutory Auditor Kamimura, Shigeo 3.2 No
Mgmt ForForYesAppoint Alternate Statutory Auditor Hiramatsu, Takemi
4 No
SH ForAgainstYesAmend Articles to Add Provisions on Thorough Safety and Health Control
5 Yes
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J44497105
Ticker: 8306
Primary CUSIP: J44497105 Primary ISIN: JP3902900004 Primary SEDOL: 6335171
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 11
Mgmt Yes For For No
Mgmt ForForYesElect Director Fujii, Mariko 2.1 No
Mgmt ForForYesElect Director Kato, Kaoru 2.2 No
Mgmt ForForYesElect Director Matsuyama, Haruka 2.3 No
Mgmt ForForYesElect Director Toby S. Myerson 2.4 No
Mgmt ForForYesElect Director Nomoto, Hirofumi 2.5 No
Mgmt ForForYesElect Director Okuda, Tsutomu 2.6 No
Mgmt ForForYesElect Director Shingai, Yasushi 2.7 No
Page 57 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Mitsubishi UFJ Financial Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
Mgmt ForForYesElect Director Tarisa Watanagase 2.8 No
Mgmt ForForYesElect Director Yamate, Akira 2.9 No
Mgmt ForForYesElect Director Kuroda, Tadashi 2.10 No
Mgmt ForForYesElect Director Okamoto, Junichi 2.11 No
Mgmt ForForYesElect Director Hirano, Nobuyuki 2.12 No
Mgmt ForForYesElect Director Ikegaya, Mikio 2.13 No
Mgmt ForForYesElect Director Araki, Saburo 2.14 No
Mgmt ForForYesElect Director Mike, Kanetsugu 2.15 No
Mgmt ForForYesElect Director Kamezawa, Hironori 2.16 No
Suzuki Motor Corp.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J78529138
Ticker: 7269
Primary CUSIP: J78529138 Primary ISIN: JP3397200001 Primary SEDOL: 6865504
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 37
Mgmt Yes For For No
Mgmt AgainstForYesElect Director Suzuki, Osamu 2.1 Yes
Mgmt ForForYesElect Director Harayama, Yasuhito 2.2 No
Mgmt AgainstForYesElect Director Suzuki, Toshihiro 2.3 Yes
Mgmt ForForYesElect Director Honda, Osamu 2.4 No
Mgmt ForForYesElect Director Nagao, Masahiko 2.5 No
Mgmt ForForYesElect Director Hasuike, Toshiaki 2.6 No
Mgmt ForForYesElect Director Iguchi, Masakazu 2.7 No
Mgmt ForForYesElect Director Tanino, Sakutaro 2.8 No
Mgmt ForForYesAppoint Statutory Auditor Sugimoto, Toyokazu
3.1 No
Mgmt ForForYesAppoint Statutory Auditor Kasai, Masato 3.2 No
Mgmt ForForYesAppoint Statutory Auditor Nagano, Norihisa 3.3 No
Page 58 of 59
Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019
Institution Account(s): Epoch International Equity Fund
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/27/2019
Record Date: 03/31/2019
Country: Japan
Meeting Type: Annual
Primary Security ID: J8129E108
Ticker: 4502
Primary CUSIP: J8129E108 Primary ISIN: JP3463000004 Primary SEDOL: 6870445
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
Vote Instruction
Vote Against Mgmt
1 Approve Allocation of Income, with a Final Dividend of JPY 90
Mgmt Yes For For No
Mgmt AgainstForYesElect Director Christophe Weber 2.1 Yes
Mgmt ForForYesElect Director Iwasaki, Masato 2.2 No
Mgmt ForForYesElect Director Andrew Plump 2.3 No
Mgmt ForForYesElect Director Constantine Saroukos 2.4 No
Mgmt ForForYesElect Director Sakane, Masahiro 2.5 No
Mgmt ForForYesElect Director Olivier Bohuon 2.6 No
Mgmt ForForYesElect Director Ian Clark 2.7 No
Mgmt ForForYesElect Director Fujimori, Yoshiaki 2.8 No
Mgmt ForForYesElect Director Steven Gillis 2.9 No
Mgmt ForForYesElect Director Shiga, Toshiyuki 2.10 No
Mgmt ForForYesElect Director Jean-Luc Butel 2.11 No
Mgmt ForForYesElect Director Kuniya, Shiro 2.12 No
Mgmt ForForYesElect Director and Audit Committee Member Higashi, Emiko
3.1 No
Mgmt ForForYesElect Director and Audit Committee Member Michel Orsinger
3.2 No
Mgmt AgainstForYesApprove Trust-Type Equity Compensation Plan
4 Yes
Mgmt ForForYesApprove Trust-Type Equity Compensation Plan
5 No
Mgmt AgainstForYesApprove Annual Bonus 6 Yes
SH ForAgainstYesAmend Articles to Require Individual Compensation Disclosure for Directors
7 Yes
SH ForAgainstYesAmend Articles to Add Compensation Claw-back Provision
8 Yes
Page 59 of 59